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NAVIGATOR MSL LIMITED

Company number 00416089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2005 363s Return made up to 17/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
10 May 2005 288b Director resigned
15 Dec 2004 AUD Auditor's resignation
01 Nov 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 17/05/04; full list of members
10 May 2004 288a New director appointed
27 Apr 2004 288a New director appointed
16 Apr 2004 288b Director resigned
03 Feb 2004 CERTNM Company name changed outokumpu copper (msl) LIMITED\certificate issued on 03/02/04
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
22 Jan 2004 CERTNM Company name changed boliden metal supplies LIMITED\certificate issued on 22/01/04
29 Jul 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 363s Return made up to 05/06/03; full list of members
16 Jul 2002 AA Full accounts made up to 31 December 2001
01 Jun 2002 363s Return made up to 05/06/02; full list of members
  • 363(287) ‐ Registered office changed on 01/06/02
02 Oct 2001 288c Secretary's particulars changed
28 Sep 2001 395 Particulars of mortgage/charge
11 Sep 2001 288a New secretary appointed
24 Aug 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 05/06/01; full list of members
26 Jun 2001 288b Secretary resigned
11 Apr 2001 288b Secretary resigned
11 Apr 2001 288a New secretary appointed